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ADVANSYS GROUP LIMITED

Company number 08441502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
06 Nov 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 AD01 Registered office address changed from Building 3 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD to Building 4 Molly Millars Lane Wokingham RG41 2AD on 4 July 2018
26 Jun 2018 MR01 Registration of charge 084415020002, created on 6 June 2018
22 Jun 2018 MR01 Registration of charge 084415020001, created on 6 June 2018
18 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
12 May 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100